Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02600) ===

**Nodes:**
- acct_807D3DAB0 (type: Account)
- acct_802FA8AD0 (type: Account)
- acct_807BC3E50 (type: Account)
- acct_804E4B0C0 (type: Account)
- acct_8092D8560 (type: Account)
- acct_802ABCD50 (type: Account)
- acct_802CDE110 (type: Account)
- acct_80CD07630 (type: Account)
- acct_80AE45680 (type: Account)
- acct_811A9AE40 (type: Account)
- acct_807C66DC0 (type: Account)
- acct_809B56F70 (type: Account)
- acct_80852FC30 (type: Account)
- acct_801B62330 (type: Account)
- acct_8008A20C0 (type: Account)
- acct_8013CB470 (type: Account)
- acct_8013AC690 (type: Account)
- acct_8118A56B0 (type: Account)
- acct_80D1D3C70 (type: Account)
- acct_80F4F89B0 (type: Account)
- acct_813F1C850 (type: Account)
- acct_800D30FB0 (type: Account)
- acct_801164DA0 (type: Account)
- acct_8003EA9A0 (type: Account)
- acct_8012C3FC0 (type: Account)
- acct_80078F370 (type: Account)
- acct_80119B8B0 (type: Account)
- acct_804977C70 (type: Account)
- acct_805DC8100 (type: Account)
- acct_80B8B47C0 (type: Account)
- acct_8010083E0 (type: Account)
- acct_812473580 (type: Account)
- acct_801930A00 (type: Account)
- acct_8015D8EA0 (type: Account)
- acct_803178410 (type: Account)
- acct_811762670 (type: Account)
- acct_8124735D0 (type: Account)
- acct_8032B2770 (type: Account)
- acct_803591500 (type: Account)
- acct_8010ACF40 (type: Account)
- acct_806A53F90 (type: Account)
- acct_806A61060 (type: Account)
- acct_80119B900 (type: Account)
- acct_80F4F8A50 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_005 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_019729 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0237199 (type: Bank)
- bank_024132 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_032241 (type: Bank)
- bank_03948 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807D3DAB0 belongs_to bank_0010232
- acct_802FA8AD0 belongs_to bank_001241
- acct_807BC3E50 belongs_to bank_0012446
- acct_804E4B0C0 belongs_to bank_0012585
- acct_8092D8560 belongs_to bank_0020226
- acct_802ABCD50 belongs_to bank_00220
- acct_802CDE110 belongs_to bank_002824
- acct_80CD07630 belongs_to bank_003051
- acct_80AE45680 belongs_to bank_003242
- acct_811A9AE40 belongs_to bank_004403
- acct_807C66DC0 belongs_to bank_005
- acct_809B56F70 belongs_to bank_007042
- acct_80852FC30 belongs_to bank_00795
- acct_801B62330 belongs_to bank_00908
- acct_8008A20C0 belongs_to bank_010
- acct_8013CB470 belongs_to bank_010
- acct_8013AC690 belongs_to bank_011107
- acct_8118A56B0 belongs_to bank_0113779
- acct_80D1D3C70 belongs_to bank_0125699
- acct_80F4F89B0 belongs_to bank_0130864
- acct_813F1C850 belongs_to bank_0138101
- acct_800D30FB0 belongs_to bank_01588
- acct_801164DA0 belongs_to bank_01665
- acct_8003EA9A0 belongs_to bank_01674
- acct_8012C3FC0 belongs_to bank_01688
- acct_80078F370 belongs_to bank_01729
- acct_80119B8B0 belongs_to bank_01729
- acct_804977C70 belongs_to bank_018549
- acct_805DC8100 belongs_to bank_019729
- acct_80B8B47C0 belongs_to bank_0219860
- acct_8010083E0 belongs_to bank_022205
- acct_812473580 belongs_to bank_0226657
- acct_801930A00 belongs_to bank_022736
- acct_8015D8EA0 belongs_to bank_023402
- acct_803178410 belongs_to bank_023537
- acct_811762670 belongs_to bank_0236746
- acct_8124735D0 belongs_to bank_0237199
- acct_8032B2770 belongs_to bank_024132
- acct_803591500 belongs_to bank_027444
- acct_8010ACF40 belongs_to bank_02843
- acct_806A53F90 belongs_to bank_029089
- acct_806A61060 belongs_to bank_029685
- acct_80119B900 belongs_to bank_032241
- acct_80F4F8A50 belongs_to bank_03948
- acct_100428660 belongs_to bank_070
- acct_8013AC690 transfers_to acct_80F4F89B0 amount: 8.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_803178410 transfers_to acct_803178410 amount: 22.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801930A00 transfers_to acct_80D1D3C70 amount: 21543.73 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80119B900 transfers_to acct_80119B8B0 amount: 1323.70 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_805DC8100 transfers_to acct_805DC8100 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B62330 transfers_to acct_80CD07630 amount: 22504.85 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_803178410 transfers_to acct_803178410 amount: 328538.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A9AE40 transfers_to acct_811A9AE40 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8032B2770 transfers_to acct_8032B2770 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801930A00 transfers_to acct_80D1D3C70 amount: 14381.92 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_801B62330 transfers_to acct_80CD07630 amount: 5067.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_804977C70 transfers_to acct_804977C70 amount: 190192.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802ABCD50 transfers_to acct_802ABCD50 amount: 2193358.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80078F370 transfers_to acct_80078F370 amount: 14436.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802CDE110 transfers_to acct_8032B2770 amount: 5129.62 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_806A53F90 transfers_to acct_806A53F90 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809B56F70 transfers_to acct_809B56F70 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801930A00 transfers_to acct_80D1D3C70 amount: 20179.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801B62330 transfers_to acct_801B62330 amount: 2776.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802CDE110 transfers_to acct_8032B2770 amount: 23105.40 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802FA8AD0 transfers_to acct_802FA8AD0 amount: 65129.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812473580 transfers_to acct_8092D8560 amount: 45.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_804977C70 transfers_to acct_804977C70 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012C3FC0 transfers_to acct_8012C3FC0 amount: 169.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8092D8560 transfers_to acct_8092D8560 amount: 16407.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8010ACF40 transfers_to acct_811762670 amount: 6110.58 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_802FA8AD0 transfers_to acct_802FA8AD0 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CD07630 transfers_to acct_80CD07630 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C66DC0 transfers_to acct_807C66DC0 amount: 4122227.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012C3FC0 transfers_to acct_8015D8EA0 amount: 19462.60 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8010ACF40 transfers_to acct_811762670 amount: 190.63 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_801930A00 transfers_to acct_801930A00 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803591500 transfers_to acct_803591500 amount: 1184.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D1D3C70 transfers_to acct_80D1D3C70 amount: 300573.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806A61060 transfers_to acct_806A61060 amount: 194010.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8012C3FC0 transfers_to acct_8015D8EA0 amount: 48522.92 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8010ACF40 transfers_to acct_811762670 amount: 99.99 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_804E4B0C0 transfers_to acct_804E4B0C0 amount: 141893.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801930A00 transfers_to acct_801930A00 amount: 503410.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801930A00 transfers_to acct_806A61060 amount: 4187.54 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 236.12 US Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/01 00:49
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 930.25 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/01 00:58
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/01 01:16
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/01 01:16
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 9860.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/01 01:56
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1854.87 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_8124735D0 transfers_to acct_8124735D0 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1084.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_803591500 transfers_to acct_803591500 amount: 23.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_805DC8100 transfers_to acct_805DC8100 amount: 23016.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_8124735D0 transfers_to acct_8124735D0 amount: 308.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_806A53F90 transfers_to acct_806A53F90 amount: 2314486.58 US Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_8010083E0 transfers_to acct_8010083E0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_806A53F90 transfers_to acct_806A53F90 amount: 1211916.44 US Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_811A9AE40 transfers_to acct_811A9AE40 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80F4F89B0 transfers_to acct_80F4F89B0 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_80119B8B0 transfers_to acct_801B62330 amount: 2165.39 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_80119B8B0 transfers_to acct_801B62330 amount: 6822.44 US Dollar via: Cash timestamp: 2022/09/01 08:07
- acct_8003EA9A0 transfers_to acct_8003EA9A0 amount: 369862.36 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 19038.51 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 25438.12 US Dollar via: Cash timestamp: 2022/09/01 08:48
- acct_801930A00 transfers_to acct_807BC3E50 amount: 692.85 US Dollar via: Wire timestamp: 2022/09/01 09:02
- acct_801930A00 transfers_to acct_807BC3E50 amount: 640.47 US Dollar via: Cash timestamp: 2022/09/01 09:09
- acct_801930A00 transfers_to acct_807BC3E50 amount: 739.80 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_801930A00 transfers_to acct_807BC3E50 amount: 2309.67 US Dollar via: Credit Card timestamp: 2022/09/01 09:17
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/01 10:05
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/01 10:08
- acct_80AE45680 transfers_to acct_80AE45680 amount: 254.55 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_804E4B0C0 transfers_to acct_804E4B0C0 amount: 12.40 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_806A61060 transfers_to acct_806A61060 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_80F4F89B0 transfers_to acct_80F4F89B0 amount: 185411.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_807BC3E50 transfers_to acct_807BC3E50 amount: 6603.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_8012C3FC0 transfers_to acct_8012C3FC0 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8008A20C0 transfers_to acct_8008A20C0 amount: 420949.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80852FC30 transfers_to acct_80852FC30 amount: 13.05 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80078F370 transfers_to acct_80078F370 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/01 17:46
- acct_8015D8EA0 transfers_to acct_8015D8EA0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_80119B8B0 transfers_to acct_80119B8B0 amount: 11873.69 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8124735D0 transfers_to acct_812473580 amount: 4388.00 US Dollar via: ACH timestamp: 2022/09/01 18:34
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/01 21:28
- acct_800D30FB0 transfers_to acct_803178410 amount: 1853.01 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_800D30FB0 transfers_to acct_803178410 amount: 3547.95 US Dollar via: ACH timestamp: 2022/09/01 22:19
- acct_800D30FB0 transfers_to acct_803178410 amount: 7596.06 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 6696.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_809B56F70 transfers_to acct_809B56F70 amount: 540273.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_800D30FB0 transfers_to acct_8118A56B0 amount: 976154.60 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 2267.71 US Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_801164DA0 transfers_to acct_801164DA0 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_801164DA0 transfers_to acct_801164DA0 amount: 432761.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80119B8B0 transfers_to acct_802CDE110 amount: 470.09 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_80119B8B0 transfers_to acct_802CDE110 amount: 1665.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80119B8B0 transfers_to acct_802CDE110 amount: 872.61 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_812473580 transfers_to acct_8010083E0 amount: 6.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80119B8B0 transfers_to acct_802CDE110 amount: 381.37 US Dollar via: Wire timestamp: 2022/09/02 00:25
- acct_80F4F8A50 transfers_to acct_80F4F89B0 amount: 146.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/02 01:01
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 9860.66 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/02 01:06
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/02 01:29
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/02 02:35
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/02 02:58
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- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
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- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/02 11:19
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- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/02 17:20
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- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/02 22:22
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- acct_812473580 transfers_to acct_813F1C850 amount: 120.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
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- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/03 07:33
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/03 07:50
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- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/03 14:59
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- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/03 16:27
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/03 17:50
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/03 17:54
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/03 18:31
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
- acct_8013CB470 transfers_to acct_80F4F89B0 amount: 9.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
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- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/04 01:30
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/04 01:37
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/04 01:58
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/04 04:08
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/04 04:17
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/04 04:18
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 2267.71 US Dollar via: Credit Card timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/04 23:57
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/05 00:18
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/05 00:19
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- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_812473580 transfers_to acct_8092D8560 amount: 123.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
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- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/05 02:33
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/05 05:39
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- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/05 08:53
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- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/05 14:03
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- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/05 17:32
- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/05 18:47
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- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/05 20:16
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- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/05 20:51
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- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/05 21:23
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- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/05 22:32
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- acct_806A53F90 transfers_to acct_806A53F90 amount: 2314486.58 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
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- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/06 00:44
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- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/06 03:21
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/06 07:43
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- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
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- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:39
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/06 12:10
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- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:10
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/06 16:25
- acct_801930A00 transfers_to acct_806A61060 amount: 4187.54 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/06 17:25
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- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1854.87 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1084.83 US Dollar via: Credit Card timestamp: 2022/09/06 18:13
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/06 18:32
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/06 18:43
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/06 18:43
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/06 18:47
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- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_812473580 transfers_to acct_80AE45680 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1854.87 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1084.83 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 9860.66 US Dollar via: Credit Card timestamp: 2022/09/07 08:23
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/07 11:46
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/07 11:52
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/07 13:31
- acct_806A53F90 transfers_to acct_806A53F90 amount: 1211916.44 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_806A53F90 transfers_to acct_806A53F90 amount: 2314486.58 US Dollar via: ACH timestamp: 2022/09/07 13:42
- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_80119B8B0 transfers_to acct_801B62330 amount: 2165.39 US Dollar via: Cheque timestamp: 2022/09/07 14:44
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- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/07 15:08
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/07 16:30
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_801930A00 transfers_to acct_806A61060 amount: 4187.54 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/07 17:03
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 25438.12 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 19038.51 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_800D30FB0 transfers_to acct_8118A56B0 amount: 976154.60 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 2267.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:26
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/07 23:05
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 236.12 US Dollar via: Cash timestamp: 2022/09/07 23:09
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 930.25 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_812473580 transfers_to acct_811A9AE40 amount: 89.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80119B8B0 transfers_to acct_801B62330 amount: 2165.39 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_80119B8B0 transfers_to acct_801B62330 amount: 6822.44 US Dollar via: Cash timestamp: 2022/09/08 00:28
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/08 01:23
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/08 02:15
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/08 02:29
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/08 05:04
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 930.25 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 236.12 US Dollar via: Cash timestamp: 2022/09/08 07:18
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 19038.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:06
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 25438.12 US Dollar via: Cash timestamp: 2022/09/08 08:18
- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_806A53F90 transfers_to acct_806A53F90 amount: 2314486.58 US Dollar via: ACH timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_806A53F90 transfers_to acct_806A53F90 amount: 1211916.44 US Dollar via: ACH timestamp: 2022/09/08 08:56
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/08 11:11
- acct_801930A00 transfers_to acct_806A61060 amount: 4187.54 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1084.83 US Dollar via: Credit Card timestamp: 2022/09/08 13:00
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1854.87 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/08 13:43
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/08 15:30
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/08 15:52
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_800D30FB0 transfers_to acct_8118A56B0 amount: 976154.60 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 9860.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/08 21:42
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- acct_800D30FB0 transfers_to acct_8118A56B0 amount: 976154.60 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8013AC690 transfers_to acct_80F4F89B0 amount: 62.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
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- acct_812473580 transfers_to acct_8092D8560 amount: 471.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_806A53F90 transfers_to acct_806A53F90 amount: 2314486.58 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_806A53F90 transfers_to acct_806A53F90 amount: 1211916.44 US Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_806A53F90 transfers_to acct_806A53F90 amount: 21861.01 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1084.83 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_802CDE110 transfers_to acct_80B8B47C0 amount: 1854.87 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_805DC8100 amount: 167.99 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_805DC8100 amount: 2766.45 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/09 05:30
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 930.25 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_8008A20C0 transfers_to acct_8010ACF40 amount: 236.12 US Dollar via: Cash timestamp: 2022/09/09 05:48
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 736.17 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_802CDE110 transfers_to acct_802FA8AD0 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_8003EA9A0 transfers_to acct_8010ACF40 amount: 813710.98 US Dollar via: Cash timestamp: 2022/09/09 07:02
- acct_8003EA9A0 transfers_to acct_8010ACF40 amount: 7543.21 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_8003EA9A0 transfers_to acct_8010ACF40 amount: 447005.74 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_8003EA9A0 transfers_to acct_8010ACF40 amount: 299953.89 US Dollar via: ACH timestamp: 2022/09/09 07:29
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- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 9860.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_805DC8100 transfers_to acct_80F4F89B0 amount: 7641.34 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_801930A00 transfers_to acct_806A61060 amount: 4187.54 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_801930A00 transfers_to acct_806A61060 amount: 10095.34 US Dollar via: ACH timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_805DC8100 amount: 785399.18 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_80078F370 transfers_to acct_801930A00 amount: 106.11 US Dollar via: Cash timestamp: 2022/09/09 11:34
- acct_80078F370 transfers_to acct_801930A00 amount: 609.06 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_80078F370 transfers_to acct_801930A00 amount: 234.94 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_80078F370 transfers_to acct_801930A00 amount: 822.10 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/09 12:47
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/09 13:36
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/09 13:52
- acct_80119B8B0 transfers_to acct_801B62330 amount: 2165.39 US Dollar via: Cheque timestamp: 2022/09/09 15:57
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- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/09 18:06
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- acct_801B62330 transfers_to acct_804977C70 amount: 498.89 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 596.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_802ABCD50 transfers_to acct_802CDE110 amount: 16091.27 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 25438.12 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 100.57 US Dollar via: ACH timestamp: 2022/09/09 21:10
- acct_80119B8B0 transfers_to acct_8012C3FC0 amount: 19038.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_8010ACF40 transfers_to acct_80119B8B0 amount: 205.27 US Dollar via: Cheque timestamp: 2022/09/09 21:15
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- acct_80119B8B0 transfers_to acct_802CDE110 amount: 470.09 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_802CDE110 transfers_to acct_802CDE110 amount: 15052.54 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_802CDE110 transfers_to acct_802CDE110 amount: 14161.42 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_802CDE110 transfers_to acct_807C66DC0 amount: 11653.68 UK Pound via: Cheque timestamp: 2022/09/09 23:15
- acct_802CDE110 transfers_to acct_807C66DC0 amount: 10963.77 UK Pound via: ACH timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_812473580 transfers_to acct_80119B8B0 amount: 37.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8013CB470 transfers_to acct_80F4F89B0 amount: 78.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 36.76 US Dollar via: Wire timestamp: 2022/09/10 00:11
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 33.51 US Dollar via: ACH timestamp: 2022/09/10 00:18
- acct_8010ACF40 transfers_to acct_806A53F90 amount: 2046.24 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_811762670 amount: 1068.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_811762670 amount: 1153.18 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_811A9AE40 amount: 1162.12 US Dollar via: Credit Card timestamp: 2022/09/10 03:07
- acct_100428660 transfers_to acct_811A9AE40 amount: 480.99 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 83.56 US Dollar via: Cash timestamp: 2022/09/10 04:03
- acct_80119B8B0 transfers_to acct_809B56F70 amount: 403.64 US Dollar via: Cheque timestamp: 2022/09/10 04:09
- acct_802CDE110 transfers_to acct_803591500 amount: 11239.30 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4928.74 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 3568.92 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_802CDE110 transfers_to acct_807D3DAB0 amount: 4064.11 US Dollar via: Wire timestamp: 2022/09/10 07:18
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 2267.71 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_80119B8B0 transfers_to acct_80F4F89B0 amount: 1269.82 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_801164DA0 transfers_to acct_801B62330 amount: 2939.61 US Dollar via: Cheque timestamp: 2022/09/10 17:50

SUMMARY STATISTICS:
  Total transactions: 516
  Unique accounts: 45
  Total volume: 56,243,432.43
  Avg transaction: 108,998.90
  Time span: 483 units
  Max out-degree: 79 (node: 01729_80119B8B0)
  Max in-degree: 52 (node: 029089_806A53F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)